MORRISON FACILITIES SERVICES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MORRISON FACILITIES SERVICES LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
MORRISON FACILITIES SERVICES LIMITED was incorporated 34 years ago on 02/10/1989 and has the registered number: SC120550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORRISON FACILITIES SERVICES LIMITED was incorporated 34 years ago on 02/10/1989 and has the registered number: SC120550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORRISON FACILITIES SERVICES LIMITED - GLASGOW
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
43310 - Plastering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PHOENIX HOUSE
GLASGOW
ML5 4AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AWG FACILITIES SERVICES LIMITED (until 13/10/2004)
AWG FACILITIES SERVICES LIMITED (until 13/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN ROBERT WESTRAN | Secretary | 2012-11-07 | CURRENT | ||
MR COLIN EDWARD MIDDLEMASS | Dec 1962 | British | Director | 2015-01-07 | CURRENT |
MR DAVID JOHN MILES | Feb 1966 | British | Director | 2012-11-07 | CURRENT |
MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Director | 2012-11-07 | CURRENT |
MR BEN ROBERT WESTRAN | Jan 1977 | British | Director | 2016-10-24 | CURRENT |
MR GORDON MORRISON | Mar 1951 | British | Director | 1997-03-01 UNTIL 2001-05-29 | RESIGNED |
NIGEL HOWELL | May 1959 | British | Director | 2007-06-26 UNTIL 2012-11-07 | RESIGNED |
CHARLES BAIRD MORRISON | Dec 1951 | British | Director | 1997-03-01 UNTIL 2002-03-18 | RESIGNED |
ALEXANDER FRASER MORRISON | Mar 1948 | British | Director | 1989-10-02 UNTIL 1991-06-03 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Director | 1991-06-03 UNTIL 2001-06-14 | RESIGNED |
JOSEPH MICHAEL MARTIN | Dec 1952 | British | Director | 2003-11-07 UNTIL 2004-07-12 | RESIGNED |
TERENCE CHARLES GILBERT MIZZI | Jan 1949 | British | Director | 1997-03-01 UNTIL 1998-11-13 | RESIGNED |
NORMAN ANGUS MACLENNAN | May 1951 | British | Director | 1989-10-02 UNTIL 1991-06-03 | RESIGNED |
MR IAN ROBERT MACKIE | Sep 1938 | British | Director | 1997-03-01 UNTIL 1997-08-29 | RESIGNED |
STEPHEN JOHNSON | Dec 1960 | British | Director | 2006-09-25 UNTIL 2008-04-15 | RESIGNED |
JAMES LIVINGSTONE | Feb 1951 | British | Director | 1997-03-01 UNTIL 2002-06-30 | RESIGNED |
SCOTT ROBERT JAMES LONGHURST | Jun 1967 | British | Director | 2008-10-31 UNTIL 2012-11-07 | RESIGNED |
SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2010-01-27 UNTIL 2012-11-07 | RESIGNED |
CHARLOTTE SAMANTHA JANE CROSS | Secretary | 2010-06-15 UNTIL 2012-04-30 | RESIGNED | ||
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-04-13 UNTIL 2002-05-17 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Secretary | 1990-04-02 UNTIL 2001-06-14 | RESIGNED |
ADRIAN JAMES POWELL | Secretary | 2008-05-28 UNTIL 2009-02-06 | RESIGNED | ||
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2012-11-07 | RESIGNED |
MICHAEL TOMASZ | Secretary | 2009-02-24 UNTIL 2010-06-15 | RESIGNED | ||
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
NORMAN ANGUS MACLENNAN | May 1951 | British | Secretary | 1989-10-02 UNTIL 1990-04-02 | RESIGNED |
EDWARD FORREST BROWN | Aug 1951 | British | Director | 2008-11-25 UNTIL 2012-11-07 | RESIGNED |
DONALD WILSON GEORGE HARLEY | Apr 1959 | British | Director | 2002-01-08 UNTIL 2004-06-30 | RESIGNED |
GRAHAM STANLEY GOULD | Nov 1943 | British | Director | 1997-03-01 UNTIL 2001-10-17 | RESIGNED |
ROBERT FREDERICK FORREST | Apr 1937 | British | Director | RESIGNED | |
MR GRAHAM ROY EDEN | Mar 1962 | British | Director | 2008-06-03 UNTIL 2009-05-31 | RESIGNED |
TREVOR ERNEST DOOLAN | Apr 1934 | British | Director | 1997-03-01 UNTIL 1999-05-17 | RESIGNED |
RICHARD DEAN | Mar 1959 | British | Director | 1997-03-01 UNTIL 2000-04-21 | RESIGNED |
IAN VINCENT CUSDEN | Aug 1957 | British | Director | 1997-12-01 UNTIL 2002-07-08 | RESIGNED |
MR RODERICK ANTONY HOLDSWORTH | Feb 1966 | British | Director | 2004-10-13 UNTIL 2007-05-06 | RESIGNED |
ROGER ARCHIBALD CROSON | Nov 1942 | British | Director | RESIGNED | |
PHILIP JOHN CLIFTON | Aug 1959 | British | Director | 2002-01-08 UNTIL 2003-11-07 | RESIGNED |
ROBERT HENRY ARMITAGE CHASE | Mar 1945 | British | Director | 2006-06-01 UNTIL 2006-09-20 | RESIGNED |
MR GORDON MORRISON | Mar 1951 | British | Director | 1990-04-02 UNTIL 1991-06-03 | RESIGNED |
DOUGLAS THOMSON BONE | Apr 1948 | British | Director | 1997-03-01 UNTIL 1999-01-17 | RESIGNED |
MR JONSON COX | Oct 1956 | British | Director | 2008-10-31 UNTIL 2010-03-31 | RESIGNED |
KEITH MARTIN HOWELL | Feb 1956 | British | Director | 1991-06-03 UNTIL 2000-02-03 | RESIGNED |
ADAM PIERS GOSNOLD | Feb 1963 | British | Director | 1997-12-01 UNTIL 2003-01-13 | RESIGNED |
STEPHEN JOHNSON | Dec 1960 | British | Director | 2008-06-05 UNTIL 2008-09-05 | RESIGNED |
DAVID ROBOTTOM | Jul 1956 | British | Director | 2000-12-12 UNTIL 2001-05-01 | RESIGNED |
JAMES MICHAEL ROBINSON | Jun 1948 | British | Director | 2008-10-31 UNTIL 2012-11-07 | RESIGNED |
MR KEVIN O'HARA | Aug 1954 | British | Director | 2003-08-04 UNTIL 2008-10-01 | RESIGNED |
MR PHILLIP MALCOLM RUSSELL | Oct 1955 | British | Director | 2008-08-01 UNTIL 2008-08-01 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Director | 1991-06-03 UNTIL 1994-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mears Group Plc | 2016-04-06 | Brockworth Gloucester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |